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APN LONDON LTD

Company number 05649711

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Nov 2012	TM01	Termination of appointment of Satbir Singh Khangura as a director on 23 November 2012	View PDF Termination of appointment of Satbir Singh Khangura as a director on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AD01	Registered office address changed from 72 Fielding Road Chiswick London W4 1DB on 31 October 2012	View PDF Registered office address changed from 72 Fielding Road Chiswick London W4 1DB on 31 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AP01	Appointment of Mr Satbir Singh Khangura as a director on 10 December 2011	View PDF Appointment of Mr Satbir Singh Khangura as a director on 10 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Harant Pal Singh as a director on 10 December 2011	View PDF Termination of appointment of Harant Pal Singh as a director on 10 December 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1,000,000	View PDF Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 999,998	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 999,998 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
20 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	CH03	Secretary's details changed for Grainne Mary Taylor on 7 September 2009	View PDF Secretary's details changed for Grainne Mary Taylor on 7 September 2009 - link opens in a new window - 1 page (1 page)
29 Jan 2009	288b	Appointment Terminated Director timothy burke	View PDF Appointment Terminated Director timothy burke - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
23 Apr 2008	288a	Secretary appointed grainne taylor	View PDF Secretary appointed grainne taylor - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment Terminated Secretary timothy burke	View PDF Appointment Terminated Secretary timothy burke - link opens in a new window - 1 page (1 page)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	View PDF Return made up to 09/12/07; full list of members - link opens in a new window - 5 pages (5 pages)

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